PUBLICIS MEDIA LIMITED

Company number 04244479

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
17 Nov 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Stephen David King as a director on 13 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Maurice Levy as a director on 31 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Jean-Michel Michel Etienne as a director on 31 May 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Adrian Carl Sayliss as a director on 13 May 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 8,750	(5 pages)
10 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
10 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 8,750	(5 pages)
27 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AA	Accounts made up to 31 December 2012	(22 pages)